Reports and Financial Statements
2021
Reports and Financial Statements
Registered office: Viale dell'Agricoltura, 7 - 37135 Verona
Share capital € 41,280,000.00 fully paid-up
Parent Company of the doValue Group
Registered in the Company Register of Verona, Tax I.D. no. 00390840239 and VAT registration no. 02659940239
DIRECTORS'REPORT
1 | Financial Statements | 52 |
Illustrative Notes | ||
2 | Accounting policies | 62 |
3 | Information on the Balance Sheet | 96 |
4 | Income Statement | 122 |
5 | Information on Risk and Risk Management Policies | 132 |
6 | Segment reporting | 146 |
7 | Business Conbination | 148 |
8 | Related-party transactions | 152 |
9 | Annexes | 159 |
10 | Proposed allocation of Net Profit for the year | 163 |
11 | Certification and Reports to the Financial Statements | 167 |
Certification of the Financial Reporting Officer | ||
Report of the Audit Firm |
4 6 50
COMPANYFINANCIALSTATEMENTATDECEMBER31,2021
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doValue Reports and Financial Statements 2021
Governing and control bodies
BOARD OF DIRECTORS
Chairman
GIOVANNI CASTELLANETA
CEO
ANDREA MANGONI
Directors
BOARD OF STATUTORY AUDITORS Chairman
FRANCESCO COLASANTI (2) EMANUELA DA RIN
GIOVANNI BATTISTA DAGNINO (4)
NUNZIO GUGLIELMINO (1)
ROBERTA NERI (4) GIUSEPPE RANIERI
MARELLA IDI MARIA VILLA (2)
CRISTINA FINOCCHI MAHNE (3)
NICOLA LORITO (6)
Statutory Auditors
Alternate Auditors
FRANCESCO MARIANO BONIFACIO (6)
CHIARA MOLON (5)
SONIA PERON MAURIZIO DE MAGISTRIS
AUDIT FIRM
EY S.p.A.
Financial Reporting Officer
(1) Appointments and Remuneration Committee Chairman
(2) Appointments and Remuneration Committee Member
ELENA GOTTARDO
(3) Chairman of the Risks, Related Party Transactions and Sustainability Committee
(4) Member of the Risks, Related Party Transactions and Sustainability Committee
(5) Chairman of Supervisory Body, pursuant to Legislative Decree 231/2001
(6) Member of Supervisory Body, pursuant to Legislative Decree 231/2001
doValue: a story of growth and diversification
5
doBank is listed in the Milan Stock Exchange at 9€/sharedoBank enters the Greek servicing market and announces the acquisition of Altamira Asset Management, active in Spain, Portugal and Cyprus
• doBank gives up its banking license and takes on the name doValue, completes the acquisition of Altamira and becomes market leader in Southern Europe
• doValue announces the acquisition of Greek servicer FPS Loans and Credits Claim Manage
• doValue completes the acquisition of FPS (today doValue Greece) and becomes market leader in Greece
• doValue has completed the issue of a senior guaranteed bond loanMay: doValue sign an agreement for the investment in a stake of c.10% in Brazilian fintech company QueroQuitar
July: doValue completa l'emissione del suo secondo prestito obbligazionario October: doValue acquires a new servicing mandate for Frontier portfolio, a €5.7 bn securitization of National Bank of Greece
November: doValue acquires an approximately 15% stake in Irish proptech company BidX1
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doValue S.p.A. published this content on 07 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2022 16:32:02 UTC.